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J.PETTIE LIMITED

Company number 00248903

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2003 288b Director resigned
24 Jan 2003 287 Registered office changed on 24/01/03 from: 3 north lane, north sunderland, seahouses, northumberland NE68 7UG
09 Dec 2002 363s Return made up to 04/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
23 Oct 2002 287 Registered office changed on 23/10/02 from: bush blades, 26 saint aidans, seahouses, northumberland NE68 7SS
28 Dec 2001 363s Return made up to 15/12/01; full list of members
29 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
22 Dec 2000 363s Return made up to 15/12/00; full list of members
06 Oct 2000 AA Accounts for a small company made up to 31 March 2000
09 May 2000 287 Registered office changed on 09/05/00 from: 117 st georges tce, jesmond, newcastle-upon-tyne NE2 2DN
30 Jan 2000 AA Accounts for a small company made up to 31 March 1999
13 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/01/00
04 Jan 2000 363s Return made up to 15/12/99; full list of members
22 Dec 1998 AA Accounts for a small company made up to 31 March 1998
22 Dec 1998 363s Return made up to 15/12/98; no change of members
11 Jan 1998 363s Return made up to 15/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
25 Sep 1997 288b Director resigned
25 Sep 1997 AA Accounts for a small company made up to 31 March 1997
29 Jul 1997 MISC Amending members' list 151296
27 May 1997 AUD Auditor's resignation
25 Mar 1997 363s Return made up to 15/12/96; full list of members
09 Jan 1997 AA Accounts for a small company made up to 31 March 1996
26 Sep 1996 403a Declaration of satisfaction of mortgage/charge